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THE DUNDEE GIN COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Dundee Gin Company Limited. The company was founded 8 years ago and was given the registration number SC555205. The firm's registered office is in DUNDEE. You can find them at 43 Magdalen Yard Road 43 Magdalen Yard Road, 43, Dundee, Angus. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:THE DUNDEE GIN COMPANY LIMITED
Company Number:SC555205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:43 Magdalen Yard Road 43 Magdalen Yard Road, 43, Dundee, Angus, Scotland, DD1 4NE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Milton Street, Milton Business Centre,Office 2, Dundee, Scotland, DD3 6QQ

Secretary01 November 2021Active
10, Milton Street, Milton Business Centre,Office 2, Dundee, Scotland, DD3 6QQ

Director09 February 2024Active
10, Milton Street, Milton Business Centre,Office 2, Dundee, Scotland, DD3 6QQ

Director01 October 2021Active
10, Milton Street, Milton Business Centre,Office 2, Dundee, Scotland, DD3 6QQ

Director16 October 2023Active
10, Milton Street, Milton Business Centre,Office 2, Dundee, Scotland, DD3 6QQ

Director12 May 2023Active
43, Magdalen Yard Road, Dundee, Scotland, DD1 4NE

Director16 August 2021Active
43, Magdalen Yard Road, Dundee, Scotland, DD1 4NE

Director01 October 2019Active
Drumshade Cottages, Roundyhill, Forfar, Scotland, DD8 1QS

Director05 March 2021Active

People with Significant Control

Mr Cammy Singer
Notified on:09 February 2024
Status:Active
Date of birth:February 2006
Nationality:Scottish
Country of residence:Scotland
Address:10, Milton Street, Dundee, Scotland, DD3 6QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Harvey
Notified on:01 December 2023
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Scotland
Address:10, Milton Street, Dundee, Scotland, DD3 6QQ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Emmett Anthony Mccool
Notified on:12 May 2023
Status:Active
Date of birth:September 1992
Nationality:Irish
Country of residence:Scotland
Address:10, Milton Street, Dundee, Scotland, DD3 6QQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Robert David Bruce
Notified on:01 October 2021
Status:Active
Date of birth:August 1993
Nationality:Scottish
Country of residence:Scotland
Address:10, Milton Street, Dundee, Scotland, DD3 6QQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Lewis Murphy
Notified on:01 October 2019
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:Scotland
Address:43, Magdalen Yard Road, Dundee, Scotland, DD1 4NE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Peter John Menzies
Notified on:20 January 2017
Status:Active
Date of birth:December 1966
Nationality:Scottish
Country of residence:Scotland
Address:43 Magdalen Yard Road, 43 Magdalen Yard Road, Dundee, Scotland, DD1 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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